01-17-2026 
Scam
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6 November, 2020
Centra Tech founder deserves ‘substantial’ prison time: US prosecutors
In their sentencing memorandum, prosecutors laid out their arguments as to why Robert Farkas deserved a heavy prison sentence.
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5 November, 2020
$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling
The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...
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4 November, 2020
Beware of election-related digital currency scams
There’s a new digital currency scam making its rounds and it’s capitalizing on the presidential election in the United States.
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4 November, 2020
Operators of $1B Ponzi scheme WoToken sentenced to 9 years in prison
A Chinese court has also ordered law enforcement agencies to seize $63.6 million worth of ill-gotten gains from the WoToken...
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27 October, 2020
Alleged $1 billion BTC scammer arrested in Spain
Spanish police have arrested Santiago Fuentes, the founder and operator of a BTC trading firm alleged to have scammed 120,000...
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21 October, 2020
Crypto wallet update scam nets criminals more than millions
Cybercriminals are reportedly tricking owners of Electrum wallets into installing malware so they can steal user funds, according to reports.
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16 Jan 2026
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30 Nov 2018
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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19 Jul 2023
Who might face sanctions after Bitzlato?
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5 Jan 2026
Arizona targets property tax cuts for digital assets
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13 Jan 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
